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Board of Commissioners

February 17, 2026 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 View Live Broadcast https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk to the Board via email at CountyAdmin@co.dakota.mn.us Commissioners may participate in the meeting by interactive technology.
  2. 1. Call to Order and Roll Call ▶ jump to 4:19
  3. 2. Pledge of Allegiance ▶ jump to 4:26
  4. 3. Audience ▶ jump to 4:49
  5. 4. Agenda ▶ jump to 12:36
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-5392 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 12:56
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on February 3, 2026 DC-5393 approved Pass
  10. 6. Items Recommended by Board Committee*
  11. 6.1 Authorization To Execute First Amendment To Joint Powers Agreement With Scott County For Design And Construction Of Regional Household Hazardous Waste Collection And Recycling Facility And Amend Project Budget DC-4265 approved Pass
  12. 6.2 Authorization To Execute Operations Agreement With Scott County For Operation Of The Regional Household Hazardous Waste Collection And Recycling Facility DC-5253 approved Pass
  13. 7. Central Operations
  14. 7.1 Authorization To Amend Contract With DataBank IMX, LLC For OnBase Enterprise Licensing DC-5305 approved Pass
  15. 7.2 Authorization To Amend Contract With Sentinel Technologies Inc Corporation For Campaign Manager Call Software DC-5337 approved Pass
  16. 7.3 Report On Invoices Paid In January 2026 DC-5386 presented and filed
  17. 8. Physical Development
  18. 8.1 Fiscal Year 2026 Countywide Community Development Block Grant Allocation Request DC-5243 presented and filed
  19. 8.2 Authorization To Award Bid And Execute Contract With Tech Logic Corporation To Provide Automated Materials Handling System For Burnhaven Library Renovation DC-5280 approved Pass
  20. 8.3 Authorization To Execute Joint Powers Agreement With City Of Lakeville For Lake Marion Greenway: Ritter Farm To Downtown Lakeville Segment DC-5171 approved Pass
  21. 8.4 Authorization To Execute Contract With Minnesota Native Landscapes, Inc. For McMenomy And Wolfson Woods Restoration Project DC-5279 approved Pass
  22. 8.5 Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program, Accept Grants If Awarded, And Execute Grant Agreements DC-5283 approved Pass
  23. 8.6 Approval Of Final Plats Recommended By Plat Commission DC-5240 approved Pass
  24. 8.7 Authorization To Approve Contract Amendment With Park Construction Company And Amend 2026 Transportation Capital Improvement Plan Budget For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67 DC-5254 approved Pass
  25. 8.8 Authorization To Accept State Grant Funds For 2025 Transportation Economic Development And Execute Grant Agreement For US Highway 52 Ramps And County State Aid Highway 46 Intersection Improvements, County Project 99-013 DC-5265 approved Pass
  26. 8.9 Authorization To Execute Second Contract Amendment With SRF Consulting Group, Inc., For Design Of Interchange Improvements At County State Aid Highway 50 And Interstate 35 In Lakeville, County Project 50-33 DC-5297 approved Pass
  27. 27 REGULAR AGENDA
  28. 9. County Board/County Administration
  29. 9.1 Update On County Response To Operation Metro Surge DC-5379 presented and filed ▶ jump to 13:27
  30. 10. Closed Executive Session
  31. 10.1 Closed Executive Session: Discussion Of Legal Strategy In Rosenbaum v. Dakota County et al. DC-5396 approved Pass ▶ jump to 52:22
  32. 11. Interagency Reports/Commissioner Updates
  33. 32 page break
  34. 12. County Manager's Report ▶ jump to 62:30
  35. 13. Information
  36. 13.1 Information See Attachment for future Board meetings and other activities. DC-5394
  37. 14. Adjournment
  38. 14.1 Adjournment DC-5395 adjourned Pass
  39. 38 * Designates items discussed in Board Committee(s)
  40. 39 For more information, call 651-438-4417 Dakota County Board meeting agendas are available online at https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx Public Comment can be sent to CountyAdmin@co.dakota.mn.us